BoardMeeting202407: Difference between revisions
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=== Minutes === | === Minutes === | ||
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FINANCIALS | FINANCIALS | ||
The Quickbooks conversion is still underway with Sue wrestling with the details. | The Quickbooks conversion is still underway with Sue wrestling with the details. | ||
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Our cash position is solid. | Our cash position is solid. | ||
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MEMBERSHIP | MEMBERSHIP | ||
Members fell from to . | Members fell from to . | ||
(Non-paying members are being culled) | (Non-paying members are being culled) | ||
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Mayors Maker Council | Mayors Maker Council | ||
Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building. | Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building. | ||
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FALL MAKER MARKET | FALL MAKER MARKET | ||
Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage. | Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage. | ||
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We will have Classic KILLSWITCH at the Fall market | We will have Classic KILLSWITCH at the Fall market | ||
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SCHOLARSHIP PROGRAM | SCHOLARSHIP PROGRAM | ||
TCAT hasn't recommended a person for the second scholarship. | TCAT hasn't recommended a person for the second scholarship. | ||
We will proceed with onboarding the initial recipient. | We will proceed with onboarding the initial recipient. | ||
=== Votes === | === Votes === | ||
Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market. | Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market. | ||
Revision as of 20:51, 29 July 2024
Board Meeting:
Time & Location
July 28, 2024 Big Blue Button
Minutes
- Bulleted list item
FINANCIALS The Quickbooks conversion is still underway with Sue wrestling with the details. We received the first half of the grant money and should receive the second half soon. Our cash position is solid.
- Bulleted list item
MEMBERSHIP Members fell from to . (Non-paying members are being culled)
- Bulleted list item
Mayors Maker Council Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.
- Bulleted list item
FALL MAKER MARKET Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage. Voted to approve up to $2,000 for attorney fees.
Initially, there will be three main teams to make the market a reality: Lighting Decor/Theme Marketing/Promo
Rules agreed on: No gasoline generators No political items promoted or sold.
We will have Classic KILLSWITCH at the Fall market
- Bulleted list item
SCHOLARSHIP PROGRAM TCAT hasn't recommended a person for the second scholarship. We will proceed with onboarding the initial recipient.
Votes
Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.